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  • Start date
    Type
    Agencies Series
    Description
    The Council agreed to the formation of the Academic Board at its 2nd February, 1987 meeting (resolution 87/13a). The Board's establishment became more official on 14th September, 1987, with Council approving changes to Chapter III of the by-laws that put the Academic Board in place of the Professorial Board as the senior academic body of the University (resolution 87/99c). The Academic Board formally began its operations from 1st July, 1988. Under the by-laws (III, 1), its members were: a) the Chancellor b) the Deputy Chancellor c) the Vice-Chancellor d) the Academic Registrar e) the persons appointed by the Council to be the deans of the faculties, the Rector, University College, Australian Defence Force Academy and the Director, Australian Graduate School of Management f) the persons elected to the chairs of the faculties, of the Academic Board of the University College, Australian Defence Force Academy, and of boards of studies having the status or responsibilities of faculties g) a Pro-Vice-Chancellor appointed by the Vice-Chancellor h) twelve persons elected by and from the full-time professors of the University i) twelve persons elected by and from the full-time non-professorial members of the academic staff j) two persons, enrolled as candidates for a degree of bachelor, elected by and from the undergraduate students k) two persons, enrolled as candidates for a higher degree or graduate diploma, elected by and from the postgraduate students l) such other persons as the Council may appoint after considering the advice of the Academic Board. The Board continued on similar lines to the Professorial Board, with the Academic Board having the responsibility of furthering and co-ordinating the work of the faculties and board of studies and of encouraging scholarship and research, and with advising the Vice-Chancellor and Council on matters of policy relating to the academic activities and the academic structure and development of the University (III, 2, a). The by-laws also dictated the election of a President and Deputy President from the members of the Board (III, 10, 1). The Academic Board held its first meeting on 5th July, 1988. At this meeting Professor D. J. Anderson was elected the first President and Dr J. Y. Morrison first Deputy President of the Board. Four Standing Committees were established - the Policy Advisory Committee, the Postgraduate Studies Committee, the Undergraduate Studies Committee and an Academic Planning & Services Committee (resolution 88/21). An Agenda Committee was also formed (resolution 88/20). In 1996 changes were made to the By-laws that affected the Academic Board. The number of members rose, with the two Deputy Vice-Chancellors and the Dean of the Australian Graduate School of Management added to the Board (4, 48). Under the new by-laws (49, 1) the Board's functions are: a) to be the principal academic body of the University; and b) to further and co-ordinate the work of the faculties, boards of studies and other academic units, and to encourage teaching, scholarship and research; and c) to advise the Vice-Chancellor and Council on matters relating to teaching, scholarship and research within the University; and d) to consider and report on matters referred to it by the Council or by the Vice-Chancellor; and e) to have such functions of the Council as the Council may, from time to time, delegate to it. As well, along with the President, there were now two Deputy Presidents elected (50, 1). In 2013, the President of the Academic Board was Professor Prem Ramburuth, with Associate Professor David Cohen and Associate Professor Stephen Fortescue as Deputy Presidents. The Board also had seven Committees - Academic Board Advisory Committee, Committee on Research, Higher Degree Research Committee, Committee on Education, Postgraduate Coursework Committee, Undergraduate Studies Committee and the Pre-University and Alternative Education Committee. Subordinate agency: Undergraduate Studies Committee of the Academic Board - 05/07/1988 Standing Committee of the Academic Board Subordinate agency: Teaching & Learning Committee of the Academic Board - 01/09/1992 - 01/08/1998 Standing Committee of the Academic Board Subordinate agency: Faculty of Engineering - 01/07/1988 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of Arts (1960 - 1990) / Faculty of Arts & Social Sciences (1990 - ) - 01/07/1988 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of Law - 01/07/1988 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Board of Studies in Science (1973 - 1976) / Board of Studies in Science & Mathematics (1976 - 2000) - 01/07/1988 - 10/04/2000 Subordinate agency: Faculty of Commerce (c.1954 - 1988) / Faculty of Commerce & Economics (1988 - 2006) - 01/07/1988 - 23/11/2006 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Board of Vocational Studies (1960 - 1973) / Board of Professional Studies (1973 - 1975) / Faculty of Professional Studies (1975 - 1996) - 01/07/1988 - 31/12/1996 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of Medicine - 01/07/1988 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of Science (1) - 01/07/1988 - 30/06/1997 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of Architecture (1950 - 1993) / Faculty of the Built Environment (1993 - ) - 01/07/1988 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of Technology (1956 - 1960) / Faculty of Applied Science (1960 - 1997) - 01/07/1988 - 30/06/1997 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of Biological Sciences (1968 - 1987) / Faculty of Biological & Behavioural Sciences (1987 - 1997) - 01/07/1988 - 30/06/1997 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Academic Services Committee of the Academic Board - 05/07/1988 - 01/12/2009 Subordinate agency: Committee on Education of the Academic Board - 02/06/1998 Subordinate agency: Policy (1988 - 2011) / Academic Board (2011 - ) Advisory Committee of the Academic Board - 05/07/1988 Subordinate agency: Postgraduate Studies (1988 - 1998) / Postgraduate Coursework (1998 - ) Committee of the Academic Board - 05/07/1988 Standing Committee of the Academic Board Subordinate agency: Education Committee of the Academic Board - 02/04/1991 - 07/07/1992 Standing Committee of the Academic Board Subordinate agency: Board of Studies in Professional Studies - 02/12/1996 - 31/01/1999 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of Science & Technology - 01/07/1997 - 30/06/2001 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of the College of Fine Arts (COFA) (1990 - 2014) / Faculty of Art and Design (2014 - ) - 01/01/1990 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: General Education Committee of the Academic Board - 06/12/1994 - 08/08/2002 Standing Committee Subordinate agency: Committee on Research of the Academic Board - 03/02/1998 Standing Committee Subordinate agency: Faculty of Life Sciences - 01/07/1997 - 30/06/2001 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Pre-University Education (2002 - 2009) / Pre-University and Alternative Education (2009 - ) Committee of the Academic Board - 04/12/2001 Standing Committee Subordinate agency: Cross Faculty Standing Committee for Science - 10/04/2000 - 30/06/2001 Subordinate agency: UNSW Asia Liaison Committee of the Academic Board - 05/10/2004 Standing Committee of the Academic Board Subordinate agency: Faculty of Science (2) - 01/07/2001 Subordinate agency: Faculty of Business (2006 - 2007) / Australian School of Business at UNSW (2007 - 2014) / UNSW Australia Business School (2014 - ) - 03/07/2006 Controlling Organisation: UNSW - 01/07/1988- The Academic Board [is] ... the principal academic body of the University (UNSW By-law 1996 - 49(1))
  • Start date
    Type
    Archives Series
    Description
    This series consists of the Master of Urban Development and Design (MUDD) Yearbook Publications. Each item is a typed booklet including pictures and a brief summary of the work of MUDD students graduating in a particular year. The University Archives' holdings of this series are incomplete.
  • Start date
    End date
    Type
    Archives Series
    Description
    This series comprises the agendas, papers and minutes of meetings of the Mechanical Engineering Advisory Panel. It includes materials on Aeronautical Engineering and Naval Architecture. Related to Reports and Minutes of meetings of the Visiting Committee of the School of Mechanical and Industrial Engineering to Council from 23/10/1986
  • Start date
    Type
    Archives Series
    Description
    This series consists of corporate and strategic plans for the University of New South Wales, its faculties, divisions and units, as well as research management plans, operational plans and marketing plans. Each item in the series consists of a typed booklet outlining the future plans for a specific area within the university, as well as the university as a whole. Areas covered into the the faculties of Applied Science, Architecture/Built Environment, Arts & Social Sciences, Biological & Behavioural Sciences, College of Fine Arts, Commerce & Economics, Engineering, Law, Medicine, Professional Studies and Science; University College ADFA, the Australian Graduate School of Management, the Chancellery, the Division of Planning & Information, the Educational Testing Centre, the Institute of Languages, the School of Mines, Unisearch, the University Library and the University Union.
  • Start date
    End date
    Type
    Agencies Series
    Description
    The establishment of the Building Research Centre was approved by the Vice-Chancellor on 5 December 1984. The initial Director of the Centre was Professor A. R. Toakley and the Centre was located within the School of Building in the Faculty of Architecture. The main aim of the Centre was to co-ordinate and develop teaching and research in the multi-disciplinary area of the building process (file 00370312). In Unisearch's Annual Report for the year ending 31 March 1990, it was noted that the Building Research Centre would become a Division of Unisearch effective from April 1990 (V505). On 29 July 1998 Richard Sharp of Unisearch wrote to the Dean of the Faculty of the Built Environment outlining the arrangements whereby the Building Research Centre would be transferred back to the faculty effective from 1 August 1998 (file 970718). On 9 November 1998 Council approved the termination of the Building Research Centre Trust with the transfer of all funds to the UNSW Foundation (resolution CL98/81). On 6 October 1998 the Academic Board recommended to the Pro-Vice-Chancellor (Research) that the Australian Centre for Construction Innovation (ACCI) be established in the Faculties of the Built Environment and Engineering (resolution AB98/116). This was approved by the Vice-Chancellor on 2 February 1999. The Centre was to build upon the achievements of the Building Research Centre, which [was] subsumed into the new structure (file 981602). The Building Research Centre as a separate entity thus ceased to exist from this date. Controlling Organisation: UNSW - 05/12/1984-02/02/1999
  • Start date
    End date
    Type
    Agencies Series
    Description
    The formation of the Professorial Board was provided for in Chapter III of the by-laws passed by Council on 12th September, 1949 (resolution 5). These stated that the Professors and Associate Professors in the several Faculties and such other persons as Council may appoint shall form a Board, to be called the Professorial Board (III, 1). The Board was to be specially charged with the duty of furthering and co-ordinating the work of Faculties and Departments and of encouraging scholarship and research and of considering the studies and discipline of the University (III, 4, i). Specifically the Board could consider reports made to it by any faculty, appoint internal and external examiners, prescribe books and details of subjects for lectures, determine the conditions of competition for any post-graduate award, decide all questions of admission ad eundem gradum and advanced standing and submit recommendations to Council regarding teaching staff and academic standing (III, 4, ii). As well, any member of the Professorial Board was given the power to suspend any student, as long as the misconduct occurred in the Department or presence of the member (III, 5, a). The by-laws also dictated that the first Chairman of the Professorial Board would be elected in May, 1950 (III, 2). Meetings would be held at the discretion of the Chairman or at the written request of the President, Director or three members of the Board (III, 6, a). At the 13th March, 1950 meeting of Council it was determined that until July, 1950, the professors already appointed should act as a committee with authority to consider all matters which, in accordance with the provision of Chapter III of the By-laws (the Professorial Board), shall be within the jurisdiction of the Professorial Board when constituted (resolution 40ii). The first meeting of Professorial staff had in fact already taken place on 1st February, 1950, with Director A. Denning as Chairman, and meetings were held generally on a weekly basis until the end of June. Under the provision in the by-laws, on 31st May, 1950 Denning was formally elected as Chairman of the Professorial Board. The first committees of the Professorial Board were determined at the Professorial Committee's meeting on 6th June, 1950. These were Buildings & Sites, Equipment & Supplies, Research, Graduate School & Post-Graduate Studies, Publications & Library, Academic Studies & Standards and Staff & Students. The Professorial Board held its first official meeting on 4th July, 1950. At this meeting, the membership of the first seven committees named by the Professorial Committee on the 6th June was finalised. By the time of the last meeting of the Board on 7th June, 1988, approximately eighty committees had come and gone throughout the Board's existence. At the 14th September, 1987 meeting of Council changes to Chapter III of the by-laws were passed (resolution 87/99c). As a result, effective July 1988, the Professorial Board ceased to exist and the Academic Board was established in its place. Subordinate agency: Faculty of Engineering - 08/05/1950 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Faculty of Arts (1960 - 1990) / Faculty of Arts & Social Sciences (1990 - ) - 01/01/1960 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Faculty of Law - 13/07/1964 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Board of Studies in Science (1973 - 1976) / Board of Studies in Science & Mathematics (1976 - 2000) - 14/05/1973 - 30/06/1988 Subordinate agency: Faculty of Commerce (c.1954 - 1988) / Faculty of Commerce & Economics (1988 - 2006) - 12/07/1954 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Board of Vocational Studies (1960 - 1973) / Board of Professional Studies (1973 - 1975) / Faculty of Professional Studies (1975 - 1996) - 12/09/1960 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Faculty of Medicine - 01/05/1960 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Faculty of Science (1) - 08/05/1950 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Faculty of Architecture (1950 - 1993) / Faculty of the Built Environment (1993 - ) - 08/05/1950 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Faculty of Technology (1956 - 1960) / Faculty of Applied Science (1960 - 1997) - 14/05/1956 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Faculty of Biological Sciences (1968 - 1987) / Faculty of Biological & Behavioural Sciences (1987 - 1997) - 22/01/1968 - 30/06/1988 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Faculty of Humanities and Social Sciences - 12/07/1954 - 31/12/1959 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and Degrees of the Faculty (NSWUT By-laws 1949, Chapter IV, 4) Subordinate agency: Academic Studies & Standards (1950 - 1951) / Academic Standards & Studies (1951 - 1961) / Admissions Committee (1961 - 1988) of the Professorial Board - 06/06/1950 - 30/06/1988 Subordinate agency: Publications & Library (1950 - 1951) / Library (1951 - 1988) Committee of the Professorial Board - 06/06/1950 - 03/05/1988 Subordinate agency: Graduate Studies & Research (1952) / Research & Graduate Studies (1952 - 1961) / Research & Higher Awards Committee (1961 - 1988) of the Professorial Board - 12/02/1952 - 14/07/1988 Subordinate agency: Executive Committee of the Professorial Board - 10/11/1959 - 30/06/1988 Subordinate agency: Advanced & Extension Studies (1961 - 1980) / Continuing Education (1980 - 1988) Committee of the Professorial Board - 14/02/1961 - 07/07/1988 Subordinate agency: Matriculation Committee of the Professorial Board - 11/09/1962 - 30/06/1988 Subordinate agency: Joint Newcastle / Sydney Liaison Committee of the Professorial Board - 10/12/1963 - 14/05/1965 Subordinate agency: Computing Science Committee of the Professorial Board - 14/09/1965 - 06/11/1984 Subordinate agency: Computer Committee of the Professorial Board - 06/11/1984 - 30/06/1988 Subordinate agency: Ad Hoc Committee to Consider Examination Procedures of the Professorial Board - 07/02/1967 - 12/03/1968 Subordinate agency: Ad Hoc Committee to Consider Teacher Education in Science-Based Subjects of the Professorial Board - 06/08/1974 - 07/10/1975 Subordinate agency: Augmented Semester Committee of the Professorial Board - 02/10/1975 - 29/08/1979 Subordinate agency: Ad Hoc Committee on School Government of the Professorial Board - 07/09/1976 - 05/06/1979 Subordinate agency: Ad Hoc Committee on Teacher Education Scholarships of the Professorial Board - 06/12/1977 - 06/06/1978 Subordinate agency: Academic Planning Committee of the Professorial Board - 07/04/1987 - 01/07/1988 Subordinate agency: Ad Hoc Committee on the Academic Performance of Students in the First Year of the B. Sc. (Ed.) Course of the Professorial Board - 06/03/1973 - 29/08/1973 Subordinate agency: Ad Hoc Committee on the Abolition of Honours in the Faculty of Law of the Professorial Board - 06/11/1973 - 05/02/1974 Subordinate agency: Ad Hoc Committee to Review Policy Concerning the Award of Medals of the Professorial Board - 31/10/1973 - 05/03/1974 Subordinate agency: Inter Faculty Committee of the Professorial Board on Administrative Type Courses Within the University - 10/11/1964 - 14/06/1966 Subordinate agency: Ad Hoc Committee to Review Administrative Procedures (1974 - 1976) / Committee on Administrative Procedures in Relation to Professorial Board Activities (1976-1982) / Administrative Procedures Committee (1982-1988) of the Professorial Board - 31/07/1974 - 30/06/1988 Subordinate agency: Bachelor of Science (Technology) Courses Review Committee of the Professorial Board - 13/12/1966 - 11/11/1969 Subordinate agency: Board of Management of the Institute of Administration - 14/03/1960 - 14/05/1979 In academic affairs [the Board] reports to the Professorial Board (Council resolution 60/20) Subordinate agency: Interfaculty Enrolment Procedures Committee of the Professorial Board - 19/02/1957 - 30/06/1988 Subordinate agency: Committee to Review First-Year Results in Science-Based Courses of the Professorial Board - 12/11/1968 - 10/12/1979 Subordinate agency: Standing Committee on General Education of the Professorial Board - 01/03/1983 - 07/09/1988 Subordinate agency: Professorial Board Committee on Health Personnel Education - 06/11/1973 - 14/05/1984 Subordinate agency: Faculty of Military Studies - 10/07/1967 - 31/12/1985 Each Faculty shall consider and report to the Professorial Board upon all matters relating to the studies, lectures, examinations and degrees of the faculty (UNSW By-laws 1987, Chapter IV, 6) Subordinate agency: Honorary Degrees Committee of the Professorial Board - 31/07/1981 - 22/06/1988 Subordinate agency: Ad Hoc Committee of the Professorial Board to Consider the Future of Graduate Studies in Industrial Design - 04/03/1975 - 04/05/1976 Subordinate agency: Professorial Board's Committee to Consider Industrial Arts / Industrial Design Proposals - 01/06/1976 - 03/05/1977 Subordinate agency: Accreditation Committee for Staff of the Royal Australian Naval College, Jervis Bay - 10/07/1967 - 03/08/1983 Subordinate agency: Joint Advisory Committee of the University of New South Wales & the Royal Australian Naval College, Jervis Bay - 10/07/1967 - 16/12/1986 Subordinate agency: New Chairs Committee of the Professorial Board - 02/02/1965 - 30/06/1988 Subordinate agency: Interfaculty Timetables & Accommodation Committee of the Professorial Board - 18/09/1953 - 06/09/1984 Subordinate agency: Open Day (1955 - 1969) / Open Day Steering (1969 - c.1977) Committee of the Professorial Board - 13/12/1955 - 21/10/1977 Subordinate agency: Ad Hoc Committee of the Professorial Board on Postgraduate Re-Education - 04/03/1975 - 04/10/1977 Subordinate agency: Committee to Investigate the Workings of the Professorial Board - 08/12/1970 - 04/04/1972 Subordinate agency: Re-enrolment Committee of the Professorial Board - 08/08/1961 - 28/07/1988 Subordinate agency: Resources Allocation Advisory Committee of the Professorial Board - 03/05/1977 - 30/06/1988 Subordinate agency: Ad Hoc Committee on Semester System, Unit Courses & Credit Systems of the Professorial Board - 14/03/1967 - 01/04/1975 Subordinate agency: Professorial Board's Ad Hoc Committee on the Semester System - 06/05/1975 - 02/12/1975 Subordinate agency: Ad Hoc Committee of the Professorial Board on Staff Mobility & Probationary Contracts - 05/06/1979 - 03/03/1981 Subordinate agency: Professorial Board Standing Committee for Four-Year Concurrent Courses Teacher Education - 05/09/1978 - 18/12/1986 Subordinate agency: University Teaching & Student Counselling Committee of the Professorial Board - 10/10/1961 - 08/04/1969 Subordinate agency: Teacher Education Standing Committee (Science-Based Subjects) of the Professorial Board - 07/10/1975 - 10/03/1978 Controlling Organisation: UNSW - 12/09/1949-30/06/1988